AGILE CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewDirector's details changed for Mrs. Karen Denise Boyle on 2025-05-23

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25/06/2525 June 2025 NewChange of details for Mrs. Karen Denise Boyle as a person with significant control on 2025-05-23

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05/11/245 November 2024 Confirmation statement made on 2024-10-17 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-10-31

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23/01/2423 January 2024 Consolidation of shares on 2023-11-13

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23/01/2423 January 2024 Change of share class name or designation

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Particulars of variation of rights attached to shares

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16/01/2416 January 2024 Change of details for Mrs. Karen Denise Boyle as a person with significant control on 2023-11-13

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16/01/2416 January 2024 Notification of Russell John Boyle as a person with significant control on 2023-11-13

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-17 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-17 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-17 with no updates

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13/04/2113 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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12/08/2012 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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07/08/197 August 2019 31/10/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN DENISE SIMPSON / 12/08/2017

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MISS KAREN DENISE SIMPSON / 12/08/2017

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN DENISE SIMPSON / 29/03/2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MISS KAREN DENISE SIMPSON / 29/03/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN BOYLE / 29/03/2019

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 6 BROADLANDS BROADLANDS, PARK VIEW STURRY CANTERBURY CT2 0BE UNITED KINGDOM

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19/02/1919 February 2019 DIRECTOR APPOINTED MR RUSSELL JOHN BOYLE

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MISS KAREN DENISE SIMPSON / 19/10/2016

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18/10/1618 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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